KYBE — See who's really behind any company

Company dossier

SCI F. DAUDE

FRANCE · COMPANY · INCORPORATED 1996-07-10
KYBE ID: FR-408183481 · 408183481 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI F. DAUDE

fr_insee

Registration408183481

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1996-07-10

fr_insee

Registered address75 B AV DE WAGRAM, 75017 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€152

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

COLETTE MEMBRATdissolved CYRIL FOTSIN DE LAAGE DE LA ROCHETERIEactive FINANCIERE MAWdissolved GENEVIEVE DE LA ROCHETERIEdissolved GERARD BRAVIERdissolved HORTENSE BROSSET HECKELactive JMOGERdissolved LEILA CHAOUATdissolved PIANOS DAUDEdissolved RODANCOactive SCI DANCOdissolved SCI DAUDE DENAINdissolved SUZANNE LERIGETdissolved

People with significant control

2 people

Name	Role	From	Source
ASTRID SIMONE EUGENIE WILHELMINE Daude	Dirigeant	—	France registry
FABIENNE COUFFIN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAUDE DENAIN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100